About

Registered Number: 03563566
Date of Incorporation: 14/05/1998 (26 years and 1 month ago)
Company Status: Liquidation
Registered Address: 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, Cheshire, WA14 5BJ

 

M & L Ruffell & Co Ltd was registered on 14 May 1998 and are based in Altrincham, it's status is listed as "Liquidation". There is one director listed as Ruffell, Robert John for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUFFELL, Robert John 14 May 1998 21 May 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
RESOLUTIONS - N/A 31 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2020
LIQ02 - N/A 31 July 2020
AP01 - Appointment of director 06 April 2020
AA - Annual Accounts 08 August 2019
PSC01 - N/A 02 January 2019
AA - Annual Accounts 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 24 January 2018
SOAS(A) - Striking-off action suspended (Section 652A) 07 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 19 September 2017
DS01 - Striking off application by a company 07 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 10 June 2016
AD01 - Change of registered office address 10 June 2016
CH01 - Change of particulars for director 09 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 06 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 29 August 2014
AD01 - Change of registered office address 29 August 2014
AP01 - Appointment of director 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AA - Annual Accounts 02 February 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 14 July 2012
CH01 - Change of particulars for director 14 July 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 June 2011
AD01 - Change of registered office address 01 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 27 February 2010
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 12 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 September 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 29 April 2008
CERTNM - Change of name certificate 02 July 2007
363a - Annual Return 20 June 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 14 July 2006
CERTNM - Change of name certificate 27 June 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 05 June 2003
CERTNM - Change of name certificate 09 May 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 06 June 2002
CERTNM - Change of name certificate 14 February 2002
287 - Change in situation or address of Registered Office 22 January 2002
287 - Change in situation or address of Registered Office 18 January 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 01 June 2001
CERTNM - Change of name certificate 03 May 2001
AA - Annual Accounts 19 April 2001
287 - Change in situation or address of Registered Office 07 March 2001
287 - Change in situation or address of Registered Office 12 February 2001
288a - Notice of appointment of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 13 March 2000
288c - Notice of change of directors or secretaries or in their particulars 26 July 1999
363a - Annual Return 26 July 1999
CERTNM - Change of name certificate 22 June 1999
288c - Notice of change of directors or secretaries or in their particulars 07 June 1999
287 - Change in situation or address of Registered Office 07 June 1999
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.